Yi Sui is a compliance professional currently serving as a Compliance Officer - AML/CFT Investigator at Adyen, with over five years of experience in the financial crime compliance field. They have previously worked as a KYC CDD Analyst at Bank Mendes Gans and as a Compliance Officer in Financial Crime Risk Management at ING. Yi has also gained experience through internships at Philips and Ingenico ePayments. With a strong focus on compliance risk assessment, AML/CFT compliance, and sanctions regulations, Yi is dedicated to improving compliance programs to mitigate financial crime risks.
This person is not in the org chart
This person is not in any teams
This person is not in any offices